Fraud Prevention: What does new anti-fraud regulation mean for UK plc?

20 Mar 2023 10:46 AM | Anonymous member (Administrator)

Legal experts are expecting the enactment of a series of new anti-fraud measures this year, particularly via the economic crime and corporate transparency bill. What effect will this have on British businesses?

https://www.raconteur.net/risk-regulation/what-does-new-anti-fraud-regulation-mean-for-uk-plc/

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